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San Mateo County Express Lanes Joint Powers Authority Board of Directors Meeting
Date: July 12, 2019
Time: 9:00 AM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 San Mateo County Express Lanes Joint Powers Authority
Board of Directors Meeting Notice

Meeting No. 2

DATE:    Friday, July 12, 2019

TIME:    9:00 a.m.

PLACE:    San Mateo County Transit District Office
1250 San Carlos Avenue, Second Floor Auditorium San Carlos, CA

TELECONFERENCE LOCATION:
3543 Lower Honoapiilani Rd Lahaina, HI 96761
Room G202

Board of Directors: Alicia Aguirre (Chair), Don Horsley (Vice Chair), Emily Beach, Maureen Freschet, Doug Kim, and Diane Papan
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1.0    CALL TO ORDER/ ROLL CALL

2.0    PLEDGE OF ALLEGIANCE

3.0    PUBLIC COMMENT
Note: Public comment is limited to two minutes per speaker. Public comment permitted on both items on the agenda and items not on the agenda.

4.0 APPROVAL OF CONSENT AGENDA

This item is to set the final consent and regular agenda, and to approve the items listed on the consent agenda. All items on the consent agenda are approved by one action. There will be no separate discussion on these items unless members of the Board, staff or public request specific items to be removed for separate action.

a) Approval of the minutes of Board of Directors regular business meeting No. 1 dated June 6, 2019.    p. 1

b) Receive information on Project Timeline and JPA Board Actions Required for the US 101 Express Lanes project.    p. 5

5.0 REGULAR AGENDA

a) Receive an update on the process to obtain express lane authority approval by the California Transportation Commission.    INFORMATION p. 6

b) Appoint an ad-hoc advisory committee to negotiate and advise the Board on agreements with the City/County Association of Governments of San Mateo County (C/CAG) and the San Mateo County Transportation Authority (TA) for funding advances and staffing.
ACTION p. 7

c) Public Hearing: Approval of Resolution SMCEL 19-03 adopting the Fiscal Year 2020 JPA Budget in the amount of $1,744,911.    ACTION p. 8

d) Authorize the Executive Council to negotiate and execute a Memorandum of Understanding (MOU) with the Bay Area Infrastructure Financing Authority (BAIFA) regarding BAIFA’s expenditure of $3 million on toll system design for the San Mateo County Express Lanes.    ACTION p. 12

6.0 REPORTS

a) Chairperson Report.
b) Member Communication.
c) Executive Council Report.

7.0    WRITTEN COMMUNICATIONS

None.

8.0    NEXT REGULAR MEETING

August 9, 2019

ADJOURN

You can download full agenda packets on our Board Meetings Calendar.